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Companies/09541229

Assurant Co., Ltd.

Activities of head offices · Crewe

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138673052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CH
Appointed 2025-06-18 · 1 yr · Vp, Tax
+1 other
TM
Timothy MachinCurrent director
Appointed 2025-06-18 · 1 yr · EU Commercial & UK Finance Director
+13 others
NP
Natalie PaddockCurrent secretary
Appointed 2024-03-26 · 2 yrs
+23 others
FF
Federico FrersCurrent director
Appointed 2022-02-10 · 4 yrs · Director
Show 7 historical appointments
AS
Andy SchautResigned director
Resigned 2024-03-26 · 1 yr · Finance Director Europe
BN
Biju NairResigned director
Resigned 2021-11-05 · 2 yrs · Evp & President Global Connect
CF
Cristiano FurtadoResigned director
Resigned 2021-06-02 · 2 yrs · Vice President International Finance
KM
Keith MeierResigned director
Resigned 2016-10-24 · 5 yrs · President, International Global Strategy
SM
Steven MakinsResigned director
Resigned 2015-04-14 · 6 yrs · Chartered Accountant
KD
Keith DemmingsResigned director
Resigned 2015-04-14 · 6 yrs · Evp And President, Assurant Solutions In
SB
Stuart BlackhurstResigned director
Resigned 2015-04-14 · 4 yrs · Vp, International Strategy

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active